GB-London: Know Your Customer System

A Tender Notice
by LOW CARBON CONTRACTS COMPANY LTD

Source
Contracts Finder
Type
Contract (Services)
Duration
3 year
Value
£50K-£100K
Sector
BUSINESS
Published
20 Jan 2025
Delivery
08 May 2025 to 07 May 2028
Deadline
21 Feb 2025 12:00

Concepts

Location

Geochart for 1 buyers and 0 suppliers

1 buyer

Description

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.

CPV Codes

  • 79212110 - Corporate governance rating services

Indicators

  • Contract is suitable for SMEs.
  • Contract is suitable for VCOs.

Other Information

The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. Please follow this link to view the notice https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/...

Reference

Domains